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HAMPTON INVESTMENT PROPERTIES LIMITED

Company number 04317407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 6 November 2023
15 Jan 2024 AA Full accounts made up to 31 December 2022
16 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 12/11/2024.
05 Sep 2023 TM02 Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023
05 Sep 2023 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
08 Feb 2023 TM01 Termination of appointment of Jonathan Whittingham as a director on 6 February 2023
11 Jan 2023 AP01 Appointment of Mr Howard Robert Mario Williamson as a director on 11 January 2023
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
17 Nov 2022 CS01 06/11/22 Statement of Capital gbp 192.412223
31 Oct 2022 CH01 Director's details changed for Mr Charles Patrick Harwood Mills on 6 November 2019
17 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
15 Dec 2021 AA Full accounts made up to 31 December 2020
19 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
14 May 2021 TM01 Termination of appointment of Christopher John Hart as a director on 14 May 2021
06 Apr 2021 CH01 Director's details changed for Mr Christopher John Hart on 1 April 2021
12 Feb 2021 AA Full accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
12 Feb 2020 CH01 Director's details changed for Mr Christopher John Hart on 9 December 2019
13 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with updates
09 Dec 2019 AA Full accounts made up to 31 December 2018
09 Dec 2019 MR04 Satisfaction of charge 78 in full
09 Dec 2019 MR04 Satisfaction of charge 83 in full
09 Dec 2019 MR04 Satisfaction of charge 80 in full
09 Dec 2019 MR04 Satisfaction of charge 82 in full
09 Dec 2019 MR04 Satisfaction of charge 85 in full